EACOTTS INTERNATIONAL LIMITED
BURNHAM EACOTTS WORLDWIDE LIMITED EACOTTS FINANCIAL SERVICES LIMITED EACOTT WORRALL FINANCIAL SERVICES LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 03140035
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mrs Leila Sangar on 22 November 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of EACOTTS INTERNATIONAL LIMITED are www.eacottsinternational.co.uk, and www.eacotts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Eacotts International Limited is a Private Limited Company. The company registration number is 03140035. Eacotts International Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Eacotts International Limited is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. . SMITH, Jeffrey Bernard is a Secretary of the company. CURTIS, Neil Mclean is a Director of the company. SANGAR, Leila is a Director of the company. SAVIZON, Brandis Rudolf is a Director of the company. SMITH, Jeffrey Bernard is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Secretary SIMON, Christopher Michael Alister has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director CHILD, Joan Lesley has been resigned. Director FISHER, Grahame Robert has been resigned. Director GATEHOUSE, Martin has been resigned. Director HURLEY, Keith William Walter has been resigned. Director NEWBOLD, Mark Antony has been resigned. Director RAPLEY, Perry has been resigned. Director SANGAR, Leila has been resigned. Director SIMON, Christopher Michael Alister has been resigned. Director WOOLVEN, Nigel David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Jeffrey Bernard
Appointed Date: 17 July 2000
Director
CURTIS, Neil Mclean
Appointed Date: 21 June 2010
66 years old
Director
SANGAR, Leila
Appointed Date: 21 April 2015
61 years old
Director
SAVIZON, Brandis Rudolf
Appointed Date: 21 June 2010
59 years old
Director
SMITH, Jeffrey Bernard
Appointed Date: 17 July 2000
75 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 29 March 1996
Appointed Date: 20 December 1995
Secretary
SIMON, Christopher Michael Alister
Resigned: 17 July 2000
Appointed Date: 29 March 1996
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 29 March 1996
Appointed Date: 20 December 1995
76 years old
Director
CHILD, Joan Lesley
Resigned: 31 December 2000
Appointed Date: 29 March 1996
80 years old
Director
FISHER, Grahame Robert
Resigned: 31 December 2000
Appointed Date: 29 March 1996
84 years old
Director
GATEHOUSE, Martin
Resigned: 31 December 2013
Appointed Date: 21 June 2010
59 years old
Director
HURLEY, Keith William Walter
Resigned: 25 April 2007
Appointed Date: 29 March 1996
80 years old
Director
NEWBOLD, Mark Antony
Resigned: 31 July 2014
Appointed Date: 21 June 2010
46 years old
Director
RAPLEY, Perry
Resigned: 28 June 2010
Appointed Date: 25 April 2007
65 years old
Director
SANGAR, Leila
Resigned: 18 July 2014
Appointed Date: 21 June 2010
61 years old
Director
SIMON, Christopher Michael Alister
Resigned: 17 July 2000
Appointed Date: 29 March 1996
85 years old
Director
WOOLVEN, Nigel David John
Resigned: 11 December 2001
Appointed Date: 01 January 2001
70 years old

Persons With Significant Control

Mr Jeffrey Bernard Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Mclean Curtis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EACOTTS INTERNATIONAL LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Nov 2016
Director's details changed for Mrs Leila Sangar on 22 November 2016
10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Oct 2016
Previous accounting period extended from 30 April 2016 to 31 July 2016
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 88 more events
03 Apr 1996
Secretary resigned
14 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1996
Company name changed summercombe ots no 42 LIMITED\certificate issued on 28/02/96
20 Dec 1995
Incorporation

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